Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Mar 2024 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 March 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Aug 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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15 Dec 2022 |
MR01 |
Registration of charge 109183070002, created on 6 December 2022
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18 May 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 28 February 2022
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02 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sole director of the company be and hereby is authorised to count in the quorum and vote on any directos resolution in connection with the transfer that conflicts or possibly with the interests of the company 17/12/2021
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24 Jan 2022 |
PSC01 |
Notification of Chirag Patel as a person with significant control on 17 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Mr Bemal Patel as a person with significant control on 17 December 2021
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24 Jan 2022 |
PSC01 |
Notification of Anna Attwater as a person with significant control on 17 December 2021
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24 Jan 2022 |
PSC01 |
Notification of Lorna Mccammon as a person with significant control on 17 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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25 Jun 2021 |
MR01 |
Registration of charge 109183070001, created on 17 June 2021
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jun 2021 |
SH08 |
Change of share class name or designation
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15 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Bemal Patel on 2 June 2021
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09 Jun 2021 |
PSC04 |
Change of details for Mr Bemal Patel as a person with significant control on 2 June 2021
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09 Jun 2021 |
AD01 |
Registered office address changed from Bemin House Cox Lane, Chessington Industrial Estate Surrey, Chessington KT9 1SG England to Ambe House Commerce Way Edenbridge Kent TN8 6ED on 9 June 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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